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<br />-2- <br /> <br />Grauel Moved, Curley Seconded, that a public hearing on the request <br />of L & Z Manufacturing Company for rezoning from R-l to B-3 of <br />property at l88l North Rice Street be established February 19, 1968. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Curley Seconded, that Resolution No. 2009 calling <br />for a feasibility report on resurfacing the access road to homes <br />on the west side of the Northern Pacific Railroad and north of <br />South Owasso Boulevard be adopted; and that the Attorney be author- <br />ized to get an easement from the Northern Pacific Railroad to <br />operate Village equipment on that section of roadway. Roll Call, <br />Ayes (5) - Nays (0). <br /> <br />Grauel Moved, Curley Seconded, that Change Order No.2, Storm <br />Drainage Improvement 65-38 A be approved and the Mayor and Manager <br />authorized to sign it. Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that Contractors Estimate No.2, <br />Improvement 65-38 A, Project No.2, be paid Barso Construction <br />Company in the amount of $7,555.23. Roll Call, Ayes (5) - Nays (0). <br /> <br />Grauel Moved, Shields Seconded, that the election of officers <br />of the Roseville Volunteer Fire Department as stated in the Depart- <br />ment's letter of January 6, 1968, be ratified; and that the member- <br />ship of Roy Reed as a member of the department be approved. Roll <br />Call, Ayes (5) - Nays (0). <br /> <br />Linebarger Moved, Grauel Seconded, that the Village Manager and <br />Public Works Director obtain a cost estimate on the proposed ice <br />arena from two additional architects for the meeting of January 29, <br />1968. Roll Call, Ayes (5) - Nays (0). <br /> <br />Linebarger Moved, Grauel Seconded, that the appointment of the <br />Metropolitan Affairs Committee be scheduled for January 29, 1968. <br />Roll Call, Ayes (5) - Nays (0). <br /> <br />Shields Moved, Grauel Seconded, that Resolution No. 2010 regarding <br />discontinuance of certain construction funds and providing for <br />transfer of unused balances be adopted. Roll Call, Ayes (5) - <br />Nays (0). <br /> <br />Linebarger Moved, Shields Seconded, that the change in vacation and <br />severance pay benefits contained in the report from the Village Manager <br />dated January 9, 1968 be approved and the Attorney instructed to draft <br />ordinances incorporating these changes. Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that the Council authorize the Public <br />Works Director to contact St. Anthony, Arden Hi lls and Shoreview <br />informing them that April 1, 1968 is the deadline for getting sewage <br />meters in operation. Roll Call, Ayes (5) - Nays (0). <br /> <br />Curley Moved, Grauel Seconded, that the licenses be approved. Roll <br />Call, Ayes (5) - Nays (0). <br /> <br />Gasoline pures <br />5tanoard Oi (4) <br /> <br />Foodstuff <br />MaCK Bote I <br /> <br />Soft Drinks <br />~1ack Bote 1 <br /> <br />L & Z <br />MANUFACTURING <br />cmw ANY <br /> <br />RESOLUTION <br />NO. 2009 <br /> <br />CHANGE <br />ORDER <br /> <br />CONTRACTORS <br />ESTIMATE <br /> <br />VOLUNTEER <br />FIRE DEPART- <br />~1ENT <br /> <br />ICE ARENA <br /> <br />ME TROPOL I1:t\N <br />AFFAIRS <br />COMMITTEE <br /> <br />RESOLUTION <br />2010 <br /> <br />FRINGE BENE FI TS <br /> <br />SEWAGE METERS <br /> <br />LICENSES <br />